LION TRACKHIRE LTD

Company number 06729140

Date	Type	Description	View / Download
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2018	TM01	Termination of appointment of Satpal Singh Dhaiwal as a director on 31 July 2018	(1 page)
16 Feb 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
01 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ The transfer shares) 12/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Nov 2016	SH08	Change of share class name or designation	(2 pages)
04 Nov 2016	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(8 pages)
03 Nov 2016	TM02	Termination of appointment of Gordon Mckay as a secretary on 12 October 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Dale John Robinson as a director on 12 October 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Carl Springthorpe as a director on 12 October 2016	(1 page)
03 Nov 2016	AP03	Appointment of Mr Eric Watkins as a secretary on 12 October 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Richard David Thomas as a director on 12 October 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Satpal Singh Dhaiwal as a director on 12 October 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Philip John Parker as a director on 12 October 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Michael Richard Pratt as a director on 12 October 2016	(2 pages)
03 Nov 2016	AD01	Registered office address changed from Lion Trackhire Ltd Claylands Avenue Worksop Nottinghamshire S81 7BQ to C/O Ashtead Group Plc 100 Cheapside London EC2V 6DT on 3 November 2016	(1 page)
03 Nov 2016	MR04	Satisfaction of charge 067291400006 in full	(1 page)
03 Nov 2016	MR04	Satisfaction of charge 3 in full	(1 page)
28 Oct 2016	MR04	Satisfaction of charge 2 in full	(1 page)
28 Oct 2016	MR04	Satisfaction of charge 067291400007 in full	(1 page)
30 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)

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